Followers

Tuesday, 25 January 2011

CIMB Islamic Money Market Fund 24-01-2011

Thursday, 20 January 2011

Kindly be informed that the SC has published the “List of unauthorised websites / investment products / companies (international)” in their website (www.sc.com.my).

A
  • Adderley Davis & Associates Ltd. (alert from Finansinspektionen, Sweden. Click here for more information)
  • Antek International (alert from Finansinspektionen, Sweden. Click here for more information)
  • Accrescent Holdings Incorporated (alert from Finansinspektionen, Sweden. Click here for more information)
  • Atlantic Administration (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Anderson Munro (alert from Securities and Futures Commission, Hong Kong. For more information,please click here)
  • Alfort International Limited (alert from Securities and Futures Commission, Hong Kong. For more information, please click here)
  • Arcadian Investment Group Limited (alert from Financial Services Commission, Gibraltar)
  • AEcnFX (Mauritius) Ltd (alert from Financial Services Commission Mauritius)
  • Asia Bancorp Bhd (alert from Labuan Financial Services Authority)
  • Asia Bancorp (L) Ltd (alert from Labuan Financial Services Authority)
  • Asia Auction Inc.(alert from IOSCO. Click here for more information)
  • Affirmo Grupo Inversor S.L. (alert from Comision Nacional del Mercado de Valores, Spain)
..back to list
B
  • Bright Accord Investments Limited (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Benson Hill Advisors (alert from The Netherlands Authority for the Financial Markets, Netherlands, The.Click here for more information)
  • Brooks & Hawthorne Consulting Ltd. (alert from Finansinspektionen, Sweden. Click here for more information)
  • Baros and Ronaldo Associates (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Brunel Asset Management (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Boston Capital Management, Inc. (alert from Finansinspektionen, Sweden. Click here for more information)
  • Buttonwood LLC (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Borsa Financial, Italy (alert from Irish Financial Services Regulatory Authority)
  • Basel Financial Inc. (alert from Financial Services Commission Mauritius)
  • Bank Of Family (alert from Jersey Financial Services Commission. Click here for more information)
  • Beijing Securities (alert from IOSCO. Click here for more information)
  • Bergstein Financial (alert from IOSCO. Click here for more information)
..back to list
C
  • Cardiff Securities International (alert from Financial Supervision Commission, Isle of Man. Click here for more information)
  • Consultrading Solutions Group (alert from Comisi�n Nacional del Mercado de Valores, Spain. Click herefor more information)
  • Chelsea Management Group Inc (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Campbell Cummings Associates (alert from Finansinspektionen, Sweden. Click here for more information)
  • CRH Management (alert from British Columbia Securities Commission, British Columbia. Click here for more information)
  • CMI Trading Group (alert from Finansinspektionen, Sweden. Click here for more information)
  • Crown Global Assets Ltd. (alert from Finansinspektionen, Sweden. Click here for more information)
  • CRH Management Group (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information)
  • Fake CSSF website (alert from Commission de surveillance du secteur financier, Luxembourg, Grand Duchy of. Click here for more information)
  • Capital Shipping (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • CBFA (alert from Banking, Finance And Insurance Commission, Belgium)
  • Cameron Poe & Associates (alert from The Financial Services Authority, United Kingdom)
  • Capitalium Consult SCRL (alert from The Banking, Finance and Insurance Commission (CBFA), Belgium)
  • Capitalium Europe SA (alert from The Banking, Finance and Insurance Commission (CBFA), Belgium)
  • Clayton & Phelps (alert from The Financial Services Authority, United Kingdom)
  • Crown Wealth International (alert from Hong Kong FSC. Click here for more information)
  • Chatex Ltd (alert from IOSCO. Click here for more information)
  • Capital Markets Advisory (alert from Jersey Financial Services Commission. Click here for more information)
  • Cheer Fortune International Investment Management Company Limited (alert from IOSCO. Click herefor more information)
  • Covast Limited (alert from IOSCO. Click here for more information)
  • China Mercantile Exchange (alert from IOSCO. Click here for more information)
..back to list
D
  • Dividium Asia Limited (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Delta Continental (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Donnelly Aberdeen International (alert from Finansinspektionen, Sweden. Click here for more information)
  • Dynamic Wealth Management, DWM (alert from Finansinspektionen, Sweden. Click here for more information)
  • Dragon Partners Inc /Asia Dragon Group (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information)
  • Dupont Conseille AG (alert from Netherlands Authority for the Financial Markets (AFM). Click here for more information)
  • Dragon Partners Inc. (www.dragonptscn.com) (alert from The Banking, Finance
    and Insurance Commission, Belgium. Click here for more information)
  • Digits Financial Hong Kong Company (alert from IOSCO. Click here for more information)
  • Dawson & Fielding Inc. (alert from Swedish Financial Supervisory Authority, Sweeden)
  • Dividium Capital S.L. (alert from Comision Nacional del Mercado de Valores, Sepanyol)
..back to list
E
  • East-Tech Trading (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Everest Asset Management (alert from Finansinspektionen, Sweden. Click here for more information)
  • European Finance Services (alert from Jersey Financial Services Commission, Jersey. Click here for more information)
  • Eurasia Trade (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Ehrman-Loeb (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Ehrman-Loeb (alert from Finansinspektionen, Sweden. Click here for more information)
  • Energy Development Global Limited (alert from Financial Services Authority, United Kingdom. Click herefor more information)
  • Englefield Capital (@eng-cap.com. Alert from Banking, Finance and Insurance Commission, Brussels.Click here for more information)
  • EquiAsia Group Limited (alert from IOSCO. Click here for more information)
  • E-Trader Limited (alert from IOSCO. Click here for more information)
  • El Toro Consult S.L. (alert from Comision Nacional del Mercado de Valores, Spain)
..back to list
F
  • Forex Global FX (alert from Comisi�n Nacional del Mercado de Valores, Spain. Click here for more information)
  • Featherstone and Bellman Equity Exchange Group (alert from British Columbia Securities Commission, British Columbia. Click here for more information)
  • Frankfurt Financial Services Authority (alert from Bundesanstalt f�r Finanzdienstleistungsaufsicht (BaFin), Germany. Click here for more information)
  • First Geneva Wealth Management (alert from Financial Services Authority, United Kingdom. Click herefor more information)
  • Fortitude Asset Consultants (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • First Financial Management (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • FIB Trading, S.L. (alert from Comisi�n Nacional del Mercado de Valores, Spain. Click here for more information)
  • Fox Global (alert from Hong Kong SFC. Click here for more information)
  • FXOpen Investments Inc. (alert from Financial Services Commission Mauritius)
  • FXMarkets Ltd (alert from Financial Services Commission Mauritius)
  • FXCompany Financial Group Ltd (alert from Financial Services Commission Mauritius)
  • Future Index (alert from Hong Kong FSC. Click here for more information)
  • Faithway Limited (alert from Hong Kong FSC. Click here for more information)
  • FKL Investments (alert from IOSCO. Click here for more information)
  • FXMETATRADER Japan Company Limited (alert from IOSCO. Click here for more information)
  • Famex Financial (alert from IOSCO. Click here for more information)
  • Front Futures (alert from IOSCO. Click here for more information)
..back to list
G
  • Geoffroy CATHERINE (alert from Banking, Finance And Insurance Commission, Belgium. Click here for more information)
  • Guardian Creative Tax Planners (alert from Finansinspektionen, Sweden. Click here for more information)
  • Greentree Financial Advisors Inc. (alert from Finansinspektionen, Sweden. Click here for more information)
  • Graham Walker (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information)
  • Gruenberg Partners (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Goldmann Imperial Capital (alert from Finansinspektionen, Sweden. Click here for more information)
  • Geminus Partners (alert fromFinancial Services Authority, United Kingdom. Click here for more information)
  • Graham Walker (alert from Finansinspektionen, Sweden. Click here for more information)
  • Gulf Oil Exploration Corporation Inc. (alert from Netherlands Authority for the Financial Markets (AFM).Click here for more information)
  • GCI International (alert from Financial Services Authority, United Kingdom)
  • GS Global Asset Management LLC (alert from The Financial Services Authority, United Kingdom)
  • Global Energy Opportunities (alert from Swedish Finansinspektionen)
  • G8 Investmentos Ltd (alert from CNV Panama. Click here for more information)
  • Garant Partners (Alert from IOSCO)
  • Genius Funds/Genius Investments (alert from The British Columbia Securities Commission, Canada.Click here for more information)
..back to list
H
  • Hypo Venture Capital (alert from Finansinspektionen, Sweden. Click here for more information)
  • Houston Research Group (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Hartford Brookes (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • International Acquisition Authority (alert from Financial Services Authority, United Kingdom. Click herefor more information)
  • High Yield Investment Programs (alert from Financial Industry Regulatory Authority, USA. Click here for more information)
  • Hong Kong & New Territories Futures Board (alert from Hong Kong FSC. Click here for more information)
  • Hong Kong Options and Futures Exchange (HKOFX) (alert from Hong Kong FSC. Click here for more information)
..back to list
I
  • International Escrow Services (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Institutional Equity Partners (alert from Finansinspektionen, Sweden. Click here for more information)
  • International Acquisition Authority (alert from Financial Services Authority, United Kingdom. Click herefor more information)
  • Iberia Securities (alert from Netherlands Authority for the Financial Markets (AFM). Click here for more information)
  • IntelliSource Markets B.V. (alert form the British Columbia Securities Commission)
  • International Trade Oversight Committee (alert from Hong Kong FSC. Click here for more information)
  • The International Securities Investor Protection Corporation or "I-SIPC" (alert from Securities Investor Protection Corporation (SIPC) of the United States. Click here for more information)
  • IntelliSource Markets B.V. (IS Markets) (alert from British Columbia Securities Commission. Click herefor more information)
  • The International Securities Investor Protection Corporation/I-SIPC/I-SIPC.com (referral from Securities Investor Protection Corporation)
..back to list
J
  • Jordan & Cole Investments Ltd (Singapore, Panama, British West Indies, Bahrain & Taiwan) (alert from Irish Financial Services Regulatory Authority)
  • Jam Capital (www.jam-capital.com) (Alert from IOSCO)
  • Jesup Lamont (www.jesuplamont.com) (Alert from IOSCO)
..back to list
K
  • Kooij Financieel Advies, (Kooij) (alert from The Netherlands Authority for the Financial Markets (AFM))
  • Keith Stanley Gibbins (alert from Jersey Financial Services Commission . Click here for more information)
..back to list
L
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M
  • Mary Patrick Financial Loan Firm - Diana Financial Loan (alert from Financial Supervision Commission, Isle of Man. Click here for more information)
  • Millennium Equity Management (alert from Finansinspektionen, Sweden. Click here for more information)
  • Morgan Investment Management Group (alert from Finansinspektionen, Sweden. Click here for more information)
  • Mitsui Asset Management (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information)
  • Montgomery Glover Associates (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information)
  • Mark Bael Risk Management and Legal Services (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Madison Securities (alert from Finansinspektionen, Sweden. Click here for more information)
  • Mclandish Offshore Bank (alert from Jersey Financial Services Commission, Jersey. Click here for more information)
  • Marcus jones international (alert from Financial Services Authority, United Kingdom)
  • Marshall Browning (alert from Financial Services Authority, United Kingdom)
  • Melqu Invest HB (alert from Finansinspektionen Sweden)
  • Matrik Unggul Sdn. Bhd. (alert from Labuan Finacial Services Authority)
  • Melqu Invest HB (www.melquinvest.com) (Alert from Finansinspektionen Sweden)
  • Marshall Browning (www.marshallbrowning.com) (Alert from IOSCO)
  • MY FX STAR (alert from IOSCO. Click here for more information)
  • Markets Central (alert from IOSCO. Click here for more information)
  • Monetary Authority of China (alert from IOSCO. Click here for more information)
  • Maxficient Consultancy Sdn Bhd
..back to list
N
  • Norwich Group (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Northern Pegasus LLC. (alert from Finansinspektionen, Sweden. Click here for more information)
  • Nexus Ventures (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information)
  • NT Financial Services (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • NY Finance Limited (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Newton Moore Limited (alert from Securities and Futures Commission, Hong Kong. For more information, please click here)
  • New Century Capital (Austria and the United Kingdom) (alert from Irish Financial Services Regulatory Authority)
  • Northcott Sterling Xavier Associates (alert from Hong Kong FSC. Click here for more information)
  • New Times Capital (HK) Ltd (alert from Hong Kong FSC. Click here for more information)
  • Newton International Limited (alert from Hong Kong FSC. Click here for more information)
  • Nur Cahaya Ilham Consultant (alert from Labuan Finacial Services Authority)
..back to list
O
  • Omega Trading (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Orient Consult Business Consultants Ltd (alert from Finansinspektionen, Sweden. Click here for more information)
  • Orion Advisory Services (alert from the British Columbia Securities Commission)
  • Oriental Consolidators (alert from Banking, Finance and Insurance Commission)
  • Orion Advisory Services S.A. (Orion) (alert from British Columbia Securities Commission. Click here for more information)
..back to list
P
  • Prime Solutions, Inc. (alert from Finansinspektionen, Sweden. Click here for more information)
  • Penfold & Partners Ltd. (alert from Finansinspektionen, Sweden. Click here for more information)
  • Pan-Am Advisory (alert from British Columbia Securities Commission, British Columbia. Click here for more information)
  • Prime Group of Companies (alert from Finansinspektionen, Sweden. Click here for more information)
  • Palantine Financial (alert from The Netherlands Authority for the Financial Markets, Netherlands, The.Click here for more information)
  • PH Capital Invest (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Price and Stone Mergers & Acquisitions (alert from Securities and Futures Commission, Hong Kong. For more information, please click here)
  • Pendleton and Associates (alert from Financial Services Authority, United Kingdom)
  • PK Consultants USA, Inc. (alert from The Hellenic Capital Market Commission, Greece)
  • Platinum Group International (alert from The Banking, Finance and Insurance Commission, Belgium.Click here for more information)
  • Prime International Trading Ltd (alert from IOSCO. Click here for more information)
  • Power Point International Ltd (alert from IOSCO. Click here for more information)
  • Power Point Capital (alert from IOSCO. Click here for more information)
  • Parker Forrester (China, USA & Brazil) (Alert from Irish Financial Services Regulatory Authority. Click here for more information)
  • Pacific Global Advisors Co., Limited (alert from IOSCO. Click here for more information)
..back to list
Q
R
  • Royal Forex Trading Ltd. (alert from British Virgin Islands Financial Services Commission, British Virgin Islands. Click here for more information)
  • Rooney Gallagher Private Equity Partners LLC (alert from Central Bank and Financial Services Authority, Ireland. Click here for more information)
  • Red Enterprise (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Raydu Advisory (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Roxboro Capital Investment (alert from Finansinspektionen, Sweden. Click here for more information)
  • Red Dragon Financial (alert from The Financial Services Authority, United Kingdom)
  • Royal Pacific Investment (Labuan) Ltd (alert from Labuan Finacial Services Authority)
  • Reich Global Ltd (alert from IOSCO. Click here for more information)
..back to list
S
  • Shenzhen International Group (alert from Securities and Futures Commission, Hong Kong. Click herefor more information)
  • Source One International (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Summit Holdings (alert from Finansinspektionen, Sweden. Click here for more information)
  • Securities Administration (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Stanley Capital Group Mergers and Acquisitions (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Strategic Private Equity Group (alert from Finansinspektionen, Sweden. Click here for more information)
  • Shaw Capital Management (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Stewart Alexandra(m) (alert from The Netherlands Authority for the Financial Markets (AFM))
  • Select American Transfer Co. (alert from The Financial Services Authority, United Kingdom)
  • Shanghai Mercantile Exchange (alert from Hong Kong FSC. Click here for more information)
  • Saradunia Investments (L) Ltd (alert from Labuan Financial Services Authority)
  • Saradunia Capital Sdn. Bhd. (alert from Labuan Financial Services Authority)
  • SHK Financial Group (China) Co. Ltd (alert from IOSCO. Click here for more information)
  • Sunrise Futures LLC (alert from IOSCO. Click here for more information)
  • Schapiro Global Inc (alert from IOSCO. Click here for more information)
..back to list
T
  • Tramita Funds (alert from Comisi�n Nacional del Mercado de Valores, Spain. Click here for more information)
  • The LML Group Richmond & Associates Inc. (alert from Securities and Futures Commission, Hong Kong.Click here for more information)
  • Tortola Capital (alert from British Virgin Islands Financial Services Commission, British Virgin Islands.Click here for information)
  • Templegate Asset Management (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Talvest International (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Tortola Capital (alert from Netherlands Authority for the Financial Markets (AFM). Click here for more information)
  • Transfer Services Ltd (alert from IOSCO. Click here for more information)
..back to list
U
  • USAFX Online (alert from British Virgin Islands Financial Services Commission, British Virgin Islands.Click here for more information)
..back to list
V
  • Vogel and Fine (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • VantagePro Asset Management (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information)
  • Van Broeke Consultancy Group (www.vanbroekeconsultancygroup.com) (alert from Banking, Finance and Insurance Commission, Brussels. Click here for more information)
..back to list
W
  • Weatherstone Capital Ltd. (alert from British Virgin Islands Financial Services Commission, British Virgin Islands. Click here for more information)
  • West Golden Capital (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Whitestone Financial Planning AG (alert from Finansinspektionen, Sweden. Click here for more information)
  • Wilshire Park (alert from Finansinspektionen, Sweden. Click here for more information)
  • Windsor Exchange (alert from Finansinspektionen, Sweden. Click here for more information)
  • Wyatt M & A Advisory (alert from Finansinspektionen, Sweden. Click here for more information)
  • Warthon Rubin (alert from Finansinspektionen, Sweden. Click here for more information)
  • Warren Hill, LLC (alert from Finansinspektionen, Sweden. Click here for more information)
  • World Derivatives Traders Ltd (alert from Financial Services Commission Mauritius)
  • Westline M&A (alert from Hong Kong FSC. Click here for more information)
  • Windsor (International) Limited / Windsor Exchange (alert from Financial Services Commission, Gibraltar. Click here for more information)
  • William Smith Partners (alert from Jersey Financial Services Commission, Jersey)
..back to list
Y
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Z
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Alpha Numeric
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Last updated 7 January 2011

http://www.sc.com.my/main.asp?pageid=900&menuid=947&newsid=&linkid=&type=#y